TRANSFORMARE LIMITED
136 BARING ROAD, LONDON SE12 0PU- Active
- Private Limited Company
- Company No. 09234135
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORMARE LIMITED was incorporated on Wednesday, September 24, 2014 as a Private Limited Company with registered address in LONDON. TRANSFORMARE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years and 27 days.
| Name | TRANSFORMARE LIMITED |
|---|---|
| Company number | 09234135 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Mercado Nationality: British |
Dates: Sunday, September 24, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr David Mercardo Nationality: British |
Dates: Saturday, September 24, 2016 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against TRANSFORMARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORMARE LIMITED | 24 Sep 2014 |
| TRANFORMARE LIMITED | 05 Nov 2014 |